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23 ESMOND ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23 Esmond Road Limited. The company was founded 37 years ago and was given the registration number 02116171. The firm's registered office is in . You can find them at 23 Esmond Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:23 ESMOND ROAD LIMITED
Company Number:02116171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management
  • 98100 - Undifferentiated goods-producing activities of private households for own use

Office Address & Contact

Registered Address:23 Esmond Road, London, W4 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Esmond Road, London, England, W4 1JG

Secretary19 February 2020Active
7a, Wellesley Road, London, United Kingdom, W4 4BJ

Director17 October 2006Active
23a, Esmond Road, London, England, W4 1JG

Director20 January 2020Active
1st Floor, 7-10 Chandos Street, London, United Kingdom, W12 9DQ

Corporate Director19 February 2020Active
23b Esmond Road, Chiswick, London, W4 1JE

Secretary09 December 1994Active
23 Esmond Road, Chiswick, London, W4 1JG

Secretary-Active
23 Esmond Road, London, W4 1JG

Secretary20 April 2001Active
23a Esmond Road, Bedford Park,Chiswick, London, W4 1JG

Director22 June 1992Active
23a, Esmond Road, London, England, W4 1JG

Director07 March 2017Active
23a Esmong Road Bedford Park, Chiswick, London, W4 1JG

Director-Active
23 Esmond Road, London, W4 1JG

Director22 December 2011Active
23b Esmond Road, Chiswick, London, W4 1JE

Director09 December 1994Active
23 Esmond Road, Chiswick, London, W4 1JG

Director-Active
23 Esmond Road, London, W4 1JG

Director20 April 2001Active
17 Willow Walk, Englefield Green, Egham, TW20 0DQ

Director04 October 2002Active
23c Esmond Road, Bedford Park,Chiswick, London, W4 1JG

Director22 June 1992Active
23, Esmond Road, London, W4 1JG

Director13 July 2009Active
23a Esmond Road, Chiswick, London, W4 1JG

Director27 June 2004Active

People with Significant Control

Mr David John Llewellyn Richards
Notified on:31 July 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:23a, Esmond Road, London, England, W4 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Cervus Holdings Ltd
Notified on:05 July 2019
Status:Active
Country of residence:United Kingdom
Address:7, C/O Blick Rothenberg Ltd, London, United Kingdom, W1G 9DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Caroline Doyle
Notified on:07 March 2017
Status:Active
Date of birth:December 1961
Nationality:British
Address:23 Esmond Road, W4 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lucy Rebecca Rose
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Address:23 Esmond Road, W4 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Dani Jovic
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:23 Esmond Road, W4 1JG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Alexander Bill
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:152, Sutton Mattocks & Co. Llp, London, England, W4 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-11Accounts

Accounts with accounts type dormant.

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2023-03-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type dormant.

Download
2022-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-08-31Accounts

Accounts with accounts type dormant.

Download
2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Gazette

Gazette notice compulsory.

Download
2021-04-07Accounts

Accounts with accounts type dormant.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-02-20Officers

Appoint person secretary company with name date.

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2020-02-19Officers

Appoint corporate director company with name date.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-01-20Officers

Appoint person director company with name date.

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2020-01-20Persons with significant control

Notification of a person with significant control.

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2019-08-01Persons with significant control

Cessation of a person with significant control.

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2019-08-01Officers

Termination director company with name termination date.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-07-05Officers

Termination director company with name termination date.

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2019-07-05Officers

Termination secretary company with name termination date.

Download
2019-03-22Accounts

Accounts with accounts type dormant.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-29Accounts

Accounts with accounts type dormant.

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